Introduction
Watch Company
G
GRAYSFORD LIMITED
GRAYSFORD LIMITED is an active company incorporated on 29 September 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GRAYSFORD LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16749306
LTD Company
Age
N/A Years
Incorporated 29 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 June 2027
Period: 29 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
Farrer & Co Llp 66 Lincoln's Inn Fields London, WC2A 3LH,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
New Owner
Feb 26
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAMFORD, Anthony Paul, Lord
Active66 Lincoln's Inn Fields, LondonWC2A 3LH
Born October 1945
Director
Appointed 29 Sept 2025
BAMFORD, Anthony Paul, Lord
66 Lincoln's Inn Fields, LondonWC2A 3LH
Born October 1945
Director
29 Sept 2025
Active
KENNEDY, Ruth Anne Francis
Active66 Lincoln's Inn Fields, LondonWC2A 3LH
Born February 1965
Director
Appointed 29 Sept 2025
KENNEDY, Ruth Anne Francis
66 Lincoln's Inn Fields, LondonWC2A 3LH
Born February 1965
Director
29 Sept 2025
Active
VON SCHMIDT AUF ALTENSTADT, Sarah Sue
Active66 Lincoln's Inn Fields, LondonWC2A 3LH
Born September 1971
Director
Appointed 29 Sept 2025
VON SCHMIDT AUF ALTENSTADT, Sarah Sue
66 Lincoln's Inn Fields, LondonWC2A 3LH
Born September 1971
Director
29 Sept 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lord Anthony Paul Bamford
Active66 Lincoln's Inn Fields, LondonWC2A 3LH
Born October 1945
Nature of Control
Significant influence or control as trust
Notified 27 Nov 2025
Lord Anthony Paul Bamford
66 Lincoln's Inn Fields, LondonWC2A 3LH
Born October 1945
Significant influence or control as trust
27 Nov 2025
Active
Lady Carole Gray Bamford
Ceased66 Lincoln's Inn Fields, LondonWC2A 3LH
Born April 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2025
Ceased 27 Nov 2025
Lady Carole Gray Bamford
66 Lincoln's Inn Fields, LondonWC2A 3LH
Born April 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2025
Ceased 27 Nov 2025
Ceased
Filing History
6
Description
Type
Date Filed
Document
9 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2026